Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 17.12.2021e-Business Register
- Address
- Valukoja tn 10, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5147243e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- Share capital
- 3026,33 €e-Business Register
Officers (2)
e-Business Register · 10 h agoFounders (8)
e-Business Register · 10 h agoLI
Langsom Investeeringud OÜLEGAL PERSON
Legal person · 12378347 · founder since 16.12.2021
Founder · 250 €
RV
Rhodium Ventures OÜFOREIGN
Foreign / not in register · founder since 16.12.2021
Founder · 250 €
Shareholders (8)
e-Business Register · 10 h ago0%50%100%
Founder / management
21.5% · 2
VC
8.3% · 1
Long tail
70.2% · 5
| # | Shareholder | % |
|---|---|---|
| 1 | 20.65% | |
| 2 | 16.52% | |
| 3 | 16.52% | |
| 4 | 12.39% | |
| 5 | 12.39% | |
| 6 | 8.26% | |
| 7 | 8.26% | |
| 8 | 5.00% |
Concentration
How tightly the cap table is held. Top-N shows the combined stake of the largest N shareholders; the 80% line is the smallest group that together controls 80%; Gini is 0 when stakes are perfectly equal, 1 when one holder owns everything.
Top 1
20.6%
Top 3
53.7%
Top 5
78.5%
Top 10
100.0%
80% line
6 of 8
Gini
0.22
Distributed control: top 5 jointly hold the majority.
PI
Pihuvere Invest OÜLEGAL PERSON
Legal person · 12930856 · shareholder since 01.09.2023
Shareholder 21% · 625 €
OP
Osaühing PT ConsolsLEGAL PERSON
Legal person · 11047625 · shareholder since 01.09.2023
Shareholder 17% · 500 €
SC
Sentosa Capital OÜLEGAL PERSON
Legal person · 10687713 · shareholder since 01.09.2023
Shareholder 17% · 500 €
NI
Nordego Invest OÜLEGAL PERSON
Legal person · 14503242 · shareholder since 01.09.2023
Shareholder 12% · 375 €
OU
OSAÜHING URANOSLEGAL PERSON
Legal person · 10700193 · shareholder since 01.09.2023
Shareholder 12% · 375 €
OO
OÜ Orion CapitalLEGAL PERSON
Legal person · 10779833 · shareholder since 22.10.2024
Shareholder 8% · 250 €
LI
Langsom Investeeringud OÜLEGAL PERSON
Legal person · 12378347 · shareholder since 15.11.2024
Shareholder 8% · 250 €
HV
HF Ventures I OÜLEGAL PERSON
Legal person · 16061050 · shareholder since 01.09.2023
Shareholder 5% · 151,33 €
Beneficial owners (2)
e-Business Register · 10 h agoSubsidiaries
e-Business Register · shareholders · 10 h agoSkinhealth OÜ is a shareholder or officer in 1 more company.
Annual reports (3)
e-Business Register · annual reports · 3 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 115 133 € | €115k | 0 | 28.06.2025 |
| 2023 | — | — | 115 133 € | €115k | 0 | 03.07.2024 |
| 2022 | — | −18 € | 115 133 € | €115k | 0 | 30.06.2023 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (11)
e-Business Register · entries15.11.2024
Amending entry
Entry no. 5
15.11.2024
Amending entry
Ä 50191231 / 5 · Status: In force
22.10.2024
Amending entry
Entry no. 4
22.10.2024
Amending entry
Ä 50191231 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 3
Show 6 more events
01.09.2023
Amending entry
Ä 50191231 / 3 · Status: In force
28.12.2021
Amending entry
Entry no. 2
28.12.2021
Amending entry
Ä 50191231 / 2 · Status: In force
23.12.2021
Amending entry
Ä 50191231 / M1 · Status: Puudused kõrvaldatud
17.12.2021
First entry
Entry no. 1
17.12.2021
First entry
Ä 50191231 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 15 other companies.
Erki MölderBoard member, Ultimate beneficial owner · 9 other companies
Eesti Tervisemajanduse Koda
FounderBoard memberUltimate beneficial owner
Harjunurga OÜ
Shareholder 50%Board memberUltimate beneficial owner
HF Ventures I OÜ
Shareholder 50%FounderBoard memberUltimate beneficial owner
Kitseküla Kinnisvara OÜ
Ultimate beneficial owner
Lifeyear OÜ
Ultimate beneficial owner
Miramar Holdings OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
Sentosa Capital OÜ
Shareholder 100%Board memberUltimate beneficial owner
Tammeraja Invest OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner
Tervisekonto OÜ
Board memberUltimate beneficial owner
Siim SaareBoard member, Ultimate beneficial owner · 6 other companies
Activate Health OÜ
Board member
DDRSOMRSK OÜ
Founder
Eesti Tervisemajanduse Koda
FounderBoard memberUltimate beneficial owner
HF Ventures I OÜ
Shareholder 50%FounderBoard memberUltimate beneficial owner
Lifeyear OÜ
Ultimate beneficial ownerBoard member
Moonshot Ventures OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member